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HTMLManaging Risks in Vendor Relationships
Alan B. Clark; Williams Mullen;
Legal Alert/Article
March 24, 2015, previously published on March 5, 2015
For years, banks have relied on third party vendors to provide specialized products or services, or have used outsourcing as a way to reduce internal operating costs. In the wake of the financial crisis, however, regulators have become increasingly concerned about the risks associated with such...

 

HTMLCFPB Increases Scrutiny With Respect to Mortgage Loan Advertising Practices
Jack J. Lah; Weltman, Weinberg & Reis Co., L.P.A.;
Legal Alert/Article
March 24, 2015, previously published on March 3, 2015
The Consumer Financial Protection Bureau ("CFPB") has been quite active over the past thirty days. The CFPB has, as of late, increased its scrutiny with respect to mortgage loan advertising practices, alleged kickbacks and reverse mortgages.

 

HTMLDirector McRaith Outlines FIO’s Cybersecurity Objectives
Sutherland Asbill Brennan LLP;
Legal Alert/Article
March 24, 2015, previously published on March 23, 2015
On March 17, Federal Insurance Office (FIO) Director Michael McRaith outlined FIO’s main cybersecurity objectives for the insurance industry at Networks Financial Institute’s 11th Annual Insurance Public Policy Summit in Washington, D.C.

 

HTMLCybersecurity: Mitigating the Legal Risks of On-Line Banking With Business Customers
J.P. McGuire Boyd, Robert Dean Perrow; Williams Mullen;
Legal Alert/Article
March 24, 2015, previously published on March 20, 2015
On-line or electronic banking (“e-banking”) offers many well-known advantages to financial institutions engaged in banking and to their business customers. A significant risk of on-line bank accounts for both financial institutions and their business customers is unauthorized transfers...

 

HTMLBank Domain Names: What You Need To Know
Kevin M. Gold; Rhoads & Sinon LLP;
Legal Alert/Article
March 23, 2015, previously published on March 2015
In the next few months, banks and financial institutions will have the opportunity to obtain a .bank internet domain name to supplement or replace existing domain names. Banks are likely familiar with the so-called generic top-level domain names such as .com, .net, and .org. These domain names are...

 

HTMLMilitary Lending Act: Let's Just Throw that Baby Out with the Bath Water
Maurice L. Shevin; Sirote & Permutt, P.C.;
Legal Alert/Article
March 23, 2015, previously published on January 13, 2015
The CFPB has joined in the fray over the expansion of the Military Lending Act's application to traditional installment lending.

 

HTML“I Feel the Earth Move Under My Feet”: Hedge Funds as Systemically Important Financial Institutions?
Sutherland Asbill Brennan LLP;
Legal Alert/Article
March 23, 2015, previously published on March 20, 2015
Hedge fund managers have historically sought to minimize their regulatory burdens, and the proper level of regulation of the industry has been long and intensely debated. The regulatory burden on hedge fund managers has grown significantly in the aftermath of the financial crisis. Now, a seismic...

 

HTMLLet's Take a Quick Look at the CFPB—by the Numbers
Maurice L. Shevin; Sirote & Permutt, P.C.;
Legal Alert/Article
March 19, 2015, previously published on December 16, 2014
Each year, the CFPB publishes an “annual performance report” to let the taxpayers know what's going on in Washington. As far as federal agencies go, the CFPB seems to have figured out how to make money for Uncle Sam! Let's see how.

 

HTMLAs GM Attempts to Hide Behind Bankruptcy Shield, Bellwether Trials are Set for January 2016
Jodi Westbrook Flowers; Motley Rice;
Legal Alert/Article
March 19, 2015, previously published on March 10, 2015
Despite GM’s initial claim that only 13 deaths were related to its defective ignition switch, the company’s Ignition Switch Compensation Fund has now approved settlements for 64 deaths and 108 serious injury claims. For more than a decade, the automaker knew that this ignition switch...

 

HTMLNo One Likes a Complainer, Except Maybe the CFPB
Samuel D. Friedman; Sirote & Permutt, P.C.;
Legal Alert/Article
March 19, 2015, previously published on December 9, 2014
As we have discussed in a previous post, a successful compliance management system needs to include four components: (1) board and management oversight, (2) a written compliance program, (3) response to complaints, and (4) a compliance audit. Today, we review component three—the importance of...

 


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